JOHN N. SPENCER, JR. - Corporate Board Profile

GeoVax Labs, Inc.

Filing Date	Source Excerpt
2007-04-30	John Spencer (2) 2,754 Mr. Spencer joined the Board of Directors upon consummation of the merger with GeoVax, Inc. in September 2006. Mr. Spencer is a certified public accountant and was a partner of Ernst & Young where he spent more than 38 years until he retired in 2000.
2007-08-31	Directors and Executive Officers: John N. Spencer, Jr. (7) 440,000 *
2008-04-28	Dean Kollintzas and John Spencer are the members of our Board of Directors who are "independent"... Mr. Kollintzas and Mr. Spencer both serve as the sole members of our Audit and Compensation Committees... The following table sets forth information concerning the compensation earned during the last fiscal year by each individual who served as a director at any time during the fiscal year... John Spencer 25,000 Fees Earned in Cash, 140,090 Option Awards, Total 165,090.
2009-04-29	John N. Spencer, Jr.* 68 Director ... * Member of the Audit Committee and the Compensation Committee of the Board of Directors. ... The following table sets forth information concerning the compensation earned for service on our Board of Directors during the last fiscal year by each individual who served as a director at any time during the fiscal year. ... John Spencer 26,963 198,464 225,427
2010-03-12	John N. Spencer, Jr. is listed as a director and executive officer with beneficial ownership of shares. No specific age, committees, or compensation details are provided.
2011-07-06	John N. (Jack) Spencer, Jr., CPA Mr. Spencer joined the Board of Directors upon consummation of the merger with GeoVax, Inc. in September 2006. ... The Board of Directors has concluded that Mr. Spencer should serve on the Board of Directors by virtue of his experience at Ernst & Young where he was the partner in charge of that firm’s life sciences practice for the southeastern United States, and his clients included a large number of publicly-owned and privately-held medical technology companies, together with his continuing expertise as a director of, and a consultant to, other publicly owned and privately held companies.
2012-04-26	John N. (Jack) Spencer, Jr., CPA Mr. Spencer joined the Board of Directors upon consummation of the merger with GeoVax, Inc. in September 2006. ... The Board of Directors has concluded that Mr. Spencer should serve on the Board of Directors by virtue of his experience at Ernst & Young LLP where he was the partner in charge of that firm’s life sciences practice for the southeastern United States, and his clients included a large number of publicly-owned and privately-held medical technology companies, together with his continuing expertise as a director of, and a consultant to, other publicly owned and privately held companies. ... The Audit Committee is currently comprised of Mr. Spencer (Chairman), Mr. Antebi, and Mr. Kollintzas. ... The Nominating and Governance Committee consists of Mr. Spencer (Chairman), Mr. Dodd, and Mr. Kollintzas. ... Director Compensation table shows John N. Spencer, Jr. total compensation $53,125.
2013-04-23	John N. (Jack) Spencer, Jr., CPA Mr. Spencer joined the Board of Directors upon consummation of the merger with GeoVax, Inc. in September 2006. ... The Audit Committee is currently comprised of Mr. Spencer (Chairman), Mr. Dodd, and Mr. Kollintzas. ... Our Compensation Committee is currently comprised of Mr. Dodd (Chairman), Mr. Kollintzas, and Mr. Spencer. ... The Nominating and Governance Committee consists of Mr. Spencer (Chairman), Mr. Dodd, and Mr. Kollintzas. ... Director Compensation table shows John N. Spencer, Jr. received $36,300 fees earned or paid in cash and $13,875 option awards, total $50,175.
2014-04-30	John N. Spencer, Jr. (1)(2)(3) 73 Director... (1) Member of the Compensation Committee of the Board of Directors. (2) Member of the Nominating and Governance Committee of the Board of Directors. (3) Member of the Audit Committee of the Board of Directors... Director Compensation Table: John N. Spencer, Jr. Fees Earned or Paid in Cash $37,450, Option Awards $10,775, Total $48,225.
2015-03-31	John N. Spencer, Jr. (1)(2)(3) 74 Independent Director... (1) Member of the Compensation Committee... (2) Member of the Nominating and Governance Committee... (3) Member of the Audit Committee... Director Compensation Table: John N. Spencer, Jr. Fees Earned or Paid in Cash $37,450, Option Awards $3,400, Total $40,850.
2016-04-29	John N. Spencer, Jr. (1)(2)(3) 75 Independent Director... Member of the Compensation Committee of the Board of Directors... Member of the Nominating and Governance Committee of the Board of Directors... Member of the Audit Committee of the Board of Directors... Director Compensation Table shows John N. Spencer, Jr. total compensation $42,610.
2017-04-26	John N. Spencer, Jr. (1)(2)(3) 76 Independent Director... Member of the Nominating and Governance Committee of the Board of Directors... Member of the Audit Committee of the Board of Directors... Director Compensation Table... John N. Spencer, Jr. 36,750 Fees Earned or Paid in Cash... 6,299 Option Awards... Total 43,049.
2017-06-16	John N. Spencer, Jr. is listed as a director in the Security Ownership table with no specific age or committees mentioned.
2018-04-27	John N. Spencer, Jr. 77 Independent Director ... Director Compensation table shows John N. Spencer, Jr. Fees Earned or Paid in Cash $30,350, Option Awards $9,360, Total $39,710. He is member of Audit Committee, Compensation Committee, and Nominating and Governance Committee.
2019-03-01	John N. Spencer, Jr. (10) 358,958 * Includes options to purchase 312,333 shares of Common Stock exercisable within 60 days of February 15, 2019.
2019-12-02	Based solely upon information made available to us, the following table sets forth information with respect to the beneficial ownership of our Common Stock as of November 21, 2019 by (i) each director;... John N. Spencer, Jr. (10) 1,191 * ... Includes options to purchase 1,097 shares of Common Stock exercisable within 60 days of November 21, 2019.
2020-07-07	John N. Spencer, Jr. (1)(2)(3) Member of the Compensation Committee of the Board of Directors. Member of the Nominating and Governance Committee of the Board of Directors. Member of the Audit Committee of the Board of Directors.
2021-06-21	John N. Spencer, Jr. Age: 80 Role: Independent Director Gender: male (referred to as Mr. Spencer, male pronouns used) Committees: Compensation Committee, Nominating and Governance Committee, Audit Committee Compensation: $65,550 Excerpt: "The following table sets forth information concerning the compensation earned for service on our Board of Directors during the fiscal year ending December 31, 2020 by each individual who served as a director at any time during the fiscal year... John N. Spencer, Jr.: Fees Earned or Paid in Cash $37,550, Option Awards $28,000, Total $65,550."
2022-06-13	John N. Spencer, Jr. (1)(3) 81 Independent Director (1) Member of the Compensation Committee of the Board of Directors. (3) Member of the Audit Committee of the Board of Directors. John N. Spencer, Jr. Fees Earned or Paid in Cash: $47,000 Option Awards: $71,750 Total: $118,750
2023-06-12	John N. Spencer, Jr. (1)(3) Age 82 Independent Director (1) Member of the Compensation Committee of the Board of Directors. (3) Member of the Audit Committee of the Board of Directors. Director Compensation table: Fees Earned or Paid in Cash $45,000, Option Awards $36,600, Total $81,600.
2024-04-15	John N. (Jack) Spencer, Jr., CPA. Mr. Spencer joined the Board of Directors in September 2006. Mr. Spencer is a certified public accountant and was a partner of Ernst & Young LLP where he spent more than 38 years until he retired in 2000. ... The Board of Directors has concluded that Mr. Spencer should serve on the Board of Directors by virtue of his experience at Ernst & Young LLP where he was the partner in charge of that firm’s life sciences practice for the southeastern United States, and his clients included a large number of publicly-owned and privately-held medical technology companies. Board Structure, Leadership, and Committees Our Board of Directors has a standing Audit Committee, Compensation Committee, and Nominating and Governance Committee. ... The Audit Committee is currently comprised of Mr. Spencer (Chairman), Mr. Chase, Mr. Kollintzas, and Ms. Lemerond. ... Our Compensation Committee is currently comprised of Mr. Chase (Chairman), Dr. McNally, and Mr. Spencer. Director Compensation The following table sets forth information concerning the compensation earned for service on our Board of Directors during the fiscal year ending December 31, 2023 by each individual who served as a director at any time during the fiscal year. John N. Spencer, Jr. $45,000 Fees Earned or Paid in Cash, $0 Option Awards, $0 Non-Equity Incentive Plan Compensation, $0 Non-qualified Deferred Compensation Earnings, $0 All Other Compensation, $0 Total $45,000.

Filing Date	Source Excerpt
2004-04-01	He holds a BS from Syracuse University where he currently serves on the Accounting Faculty Advisory Board, and he earned an MBA from Babson College. He completed the Harvard Business School’s Advanced Management Program and is also a Certified Public Accountant.
2005-04-29	John N. Spencer, Jr. - Chair, Audit Committee and Audit Committee Financial Expert Member, Compensation Committee
2006-04-03	Mr. Spencer is a Certified Public Accountant, retired audit partner from Ernst & Young, and holds a BS from Syracuse University and an MBA from Babson College.
2007-04-02	Mr. Spencer, a Certified Public Accountant, has been a director since November 2003. He retired as audit partner from Ernst & Young in 2000 after more than 38 years serving as coordinating partner on clients, including technology industries. He holds a BS from Syracuse University, and an MBA from Babson College.

GeoVax Labs, Inc.

Resonate Blends, Inc.